Company Information
CIN
Status
Date of Incorporation
21 June 1999
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Fruit and Vegetable Radiation Preservation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Abhay Kumar
Director
over 1 year ago
over 1 year ago
Yash Kumar
Director
almost 6 years ago
almost 6 years ago
Past Directors
Shishir Gupta
Whole Time Director
about 21 years ago
about 21 years ago
Rajesh Gupta
Director
over 25 years ago
over 25 years ago
Charges
23 June 2015
Kotak Mahindra Bank Limited
1 Crore
17 March 2011
Bank Of Baroda
90 Lak
08 November 1999
Bank Of Baroda
57 Lak
17 March 2005
State Bank Of India
24 Lak
05 March 2020
Hdfc Bank Limited
1 Crore
05 March 2020
Hdfc Bank Limited
0
17 March 2011
Bank Of Baroda
0
08 November 1999
Bank Of Baroda
0
17 March 2005
State Bank Of India
0
23 June 2015
Kotak Mahindra Bank Limited
0
05 March 2020
Hdfc Bank Limited
0
17 March 2011
Bank Of Baroda
0
08 November 1999
Bank Of Baroda
0
17 March 2005
State Bank Of India
0
23 June 2015
Kotak Mahindra Bank Limited
0
Documents
Optional Attachment-(3)-17032020
Instrument(s) of creation or modification of charge;-17032020
Form CHG-1-17032020_signed
Optional Attachment-(1)-17032020
Optional Attachment-(2)-17032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200317
Form ADT-1-07032020_signed
Copy of resolution passed by the company-07032020
Copy of written consent given by auditor-07032020
Optional Attachment-(1)-07032020
Copy of the intimation sent by company-07032020
Letter of the charge holder stating that the amount has been satisfied-03032020
Form CHG-4-03032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200303
Form ADT-3-02032020_signed
Resignation letter-29022020
Form DIR-12-25112019_signed
Evidence of cessation;-25112019
Notice of resignation;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copies of the utility bills as mentioned above (not older than two months)-04032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032019
Copy of board resolution authorizing giving of notice-04032019